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EFC (I) Ltd - 512008 - Intimation Of Listing Approval Received From BSE Limited On 16.05.2023 For Listing Of 77,000 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 130/- Each Bearing Distinctive Numbers From 6749701 To 6828700 Issued To Non-Promoters On A Preferential Basis Pursuant To Conversion Of Warrants.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received approval of Listing of 77,000 equity shares of Rs. 10/- each issued at a premium of Rs. 130/- each bearing distinctive numbers from 6749701 to 6828700 issued to non-promoters on a preferential basis pursuant to conversion of warrants.
16-05-2023
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EFC (I) Ltd - 512008 - Intimation Of Trading Approval Received From BSE Limited On 02.05.2023 For Trading Of 1,54,500 Equity Shares Of Rs. 10/- Each Issued At Premium Of Rs. 130/- Bearing Distinctive Numbers From 6595201 To 6749700 Issued To Promoters On A Preferential Basis Pursuant To Conversion Of Warrants.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received Trading approval of 1,54,500 equity shares of Rs. 10/- each issued at premium of Rs. 130/- bearing distinctive numbers from 6595201 to 6749700 issued to promoters on a preferential basis pursuant to conversion of warrants.
03-05-2023
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EFC (I) Ltd - 512008 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/(s) reported to have been lost / misplaced by the shareholders as per Annexure attached in accordance with the intimation dated 2nd May, 2023 received from our RTA - Link Intime India Private Limited.
02-05-2023
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with regards to the Extra-ordinary General Meeting dated 22-05-2023 published in the newspaper namely Financial Express and Navarashtra.
01-05-2023
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EFC (I) Ltd - 512008 - Notice Of EGM To Be Held On Monday, The 22Nd Day Of May, 2023 At 2.00 PM (IST) Through Video Conferencing('VC')/Other Audio Visual Means ('OAVM').

 In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 , we submit herewith the Notice convening the Extra Ordinary General Meeting scheduled to be held on Monday, the 22nd day of May, 2023 at 2.00 PM (IST) through Video Conferencing('VC')/Other Audio Visual Means ('OAVM') to transact the businesses that will be set forth in the Notice of EGM ('Notice'). 1. Cut-off Date Monday, May 15, 2023. 2. Day, Date and time of commencement of remote e-Voting Friday, May 19, 2023, 9.00 AM IST and Day, Date and time of end of remote e-Voting Sunday, May 21, 2023, 5.00 PM IST. Company has appointed Link Intime India Pvt. Ltd. for the VC facility at the EOGM and e-voting at the EOGM.
29-04-2023
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EFC (I) Ltd - 512008 - Intimation Of Extra-Ordinary General Meeting To Be Held On Monday, The 22Nd Day Of May, 2023 At 2.00 PM (IST) Through Video Conferencing('VC')/Other Audio Visual Means ('OAVM')

 Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations'''') 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Monday, May 15, 2023 shall be entitled to avail the facility of remote e-voting and voting to be done at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday, May 19, 2023, 9.00 AM (IST) and end on Sunday, May 21, 2023, 5.00 PM (IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3. Details of the manner of casting of votes are to be provided in the Notice of EGM and will be posted on the website of the Company at www.efclimited.in
29-04-2023
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EFC (I) Ltd - 512008 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with regards to the Extra-ordinary General Meeting dated 22-05-2023 published in the newspaper namely Financial Express and Navarashtra.
29-04-2023
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EFC (I) Ltd - 512008 - Submission Of Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Certificate issued by M/s Sachapara and Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023 is enclosed with this letter.
28-04-2023
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EFC (I) Ltd - 512008 - Revision In The Board Meeting Outcome Dated 27.04.2023

 In reference to the Board Meeting outcome dated 27.04.2023, we wish to inform you that the outcome dated 27.04.2023 was having some typographical error. Board has rectified and revised the outcome.
28-04-2023
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EFC (I) Ltd - 512008 - Outcome Of Board Meeting.

 Pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Thursday, April 27, 2023 at 5 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra (after considering the relevant committee's approval/ recommendations)
27-04-2023
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